E2E Networks Limited — Share Issue/Capital Change 2025

Dec 12, 2025

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E2E Networks Limited

CIN- L72900DL2009PLC341980

Awfis, 1st Floor, A-24/9,Mohan Cooperative Industrial Estate Mathura Road, New Delhi-110044, Phone No. +91-11-4084-4964

Email: cs@e2enetworks.com, Website https://www.e2enetworks.com/

Date: December 12, 2025

To, The Manager Listing Compliance Department National Stock Exchange of India Limited, Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai - 400051

Symbol: E2E

Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for allotment of Equity Shares pursuant to exercise of ESOP under Employee Stock Option Scheme 2018.

Dear Sir/ Madam,

With reference to the captioned subject, we wish to inform you that the Nomination and Remuneration Committee of the Company, today, i.e., December 12, 2025, has inter alia approved the following:

1. Allotment of 6,500 (Six Thousand Five Hundred) Equity Shares of Rs. 10/- (Rupees Ten only) each to the eligible employees of the Company upon exercise of the Options vested with them under the Employee Stock Option Scheme 2018.

Pursuant to the above allotment, the issued, subscribed and paid-up equity share capital of the Company stands increased from Rs. 20,11,71,890 (Rupees Twenty Crore Eleven Lakh Seventy-One Thousand Eight Hundred Ninety only) consisting of 2,01,17,189 (Two Crore One Lakh Seventeen Thousand One Hundred Eighty-Nine) equity shares of Rs. 10/- each to Rs. 20,12,36,890 (Rupees Twenty Crore Twelve Lakh Thirty-Six Thousand Eight Hundred Ninety only) consisting of 2,01,23,689 (Two Crore One Lakh Twenty-Three Thousand Six Hundred Eighty-Nine) equity shares of Rs. 10/- each.

The detailed disclosure pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations (as applicable) and SEBI Master Circular bearing Ref. No. SEBI/HO/CFD/PoD-2/CIR/P/0155 dated November 11, 2024, is enclosed herewith as “Annexure-1”

The above information is also available on the website of the Company at www.e2enetworks.com

You are requested to kindly take the same on your records.

Thanking you,

Yours faithfully,

For E2E Networks Limited

Digitally signed RONIT by RONIT Date: 2025.12.12 14:48:38 +05'30'

Ronit Company Secretary and Compliance Officer Membership No.: A59215

Encl.: As above

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E2E Networks Limited

CIN- L72900DL2009PLC341980

Awfis, 1st Floor, A-24/9,Mohan Cooperative Industrial Estate Mathura Road, New Delhi-110044, Phone No. +91-11-4084-4964

Email: cs@e2enetworks.com, Website https://www.e2enetworks.com/

Annexure – I

Sl. No.	Particulars	Disclosure - ESOP 2018
1.	Brief details of options granted	The present instance is the allotment of 6,500 equity shares of the Company of face value Rs. 10/- each, fully paid up, upon exercise of vested options under Employees Stock Option Scheme 2018 (“ESOP Plan 2018”).
2.	Whether the scheme is in terms of SEBI (SBEB) Regulations, 2021(if applicable)	Yes
3.	Total number of shares covered by these options	N.A
4.	Pricing formula	The Exercise Price is Rs. 51.30/- each. The Exercise Price of the Options determined by the Board and was set out in the Letter of Grant to the Option Hold.
5.	Options vested	N.A
6.	Time within which option may be exercised	N.A
7.	Options exercised	6,500 Options
8.	Money realized by exercise of options	RS. 3,33,450 (Rupees Three Lakh Thirty Three Thousand Four Hundred and Fiftyonly)
9.	The total number of shares arising as a result of exercise of option	6,500 Equity Shares
**10. **	Options lapsed	Nil
11.	Variation of terms of options	N.A
12.	Brief details of significant terms	The equity shares allotted shall in all respect rank pari-passu with the existingequityshares of the Company.
13.	Subsequent changes or cancellation or exercise of such options	Exercise of options
14.	Diluted earnings per share pursuant to issue of equity shares on exercise of options	Rs. (6.64) /- (The earnings as reported by the Company for the period of quarter ended September 30, 2025 has been taken for the calculation of diluted earnings per share pursuant to issue of equity shares on exercise of options)